Embezzlement

The crime of embezzlement involves the allegation that somebody with permission to have access to goods or funds steals them.  Often, innocent people face the unjust accusation from employers, supervisors, co-workers, law enforcement personel or prosecutors that from a position of trust they embezzled money from a company.  Embezzlement is a serious felony crime.  It requires a skilled lawyer to mount an effective embezzlement defense.  In both the state and federal courts the penalties, both from possible fines and from potential jail terms, can threaten to bankrupt and destroy the life of an otherwise law abiding person. 

It is critical that an individual who is under investigation for or charged with embezzlement hire an experienced white collar criminal defense lawyer.  We have represented hundreds of people who have been charged with embezzlement and we are very knowledgeable in this intricate area of the criminal law.  We are skilled embezzlement lawyers.  Embezzlement charges often involve allegations of conspiracy, accounting fraud, wire and mail fraud, and other violations of complex white collar criminal law.  It is important to choose a lawyer well-versed in all these areas of the law.

Recent Posts:

August 2nd, 2011

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AIG-Gen Re Convictions Reversed.

The Second Circuit reversed the convictions of four executives in a complex, white collar criminal trial regarding a reinsurance transaction.  The Court cited the following grounds for reversal; (1) an … Read More

June 3rd, 2011

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New Plea In Madoff Case – Wall Street Journal Consults Chuck Ross

A second cooperating witness is slated to plead guilty in the on-going investigation of Bernard L. Madoff Investment Securities LLC.  The Wall Street Journal wanted to know whether multiple informant … Read More

June 2nd, 2011

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Sometimes It’s Good For The Client To Speak.

In Brooklyn State Supreme Court today our client received probation and community service for his plea of guilty to a long list of felonies including grand larceny charges in connection with … Read More

October 13th, 2010

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How To Respond To An Alleged FCPA Violation – Defenses For Individuals

The Foreign Corrupt Practices Act criminalizes payments of money or providing “anything of value” by U.S. businessmen to foreign officials to obtain an action or an omission to act in … Read More

August 20th, 2009

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Madoff Lieutenant Jailed After Guilty Plea

Despite an agreement with the government that he will cooperate as a witness, Bernard Madoff’s account Frank DiPascali was jailed after he entered a guilty plea. The Washington Post sought comment from Chuck Ross on this situation.

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